Company Information

CIN
U70101DL2006PTC148423
Status
Date of Incorporation
22 April 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Kumar
Abhishek Kumar
Director/Designated Partner
for about 6 years
Jyoti Kumar
Jyoti Kumar
Director/Designated Partner
for over 17 years

Past Directors

Yudhishter Kumar
Yudhishter Kumar
Director
over 17 years ago

Charges

50 Lak
30 June 2021
Hdfc Bank Limited
50 Lak
19 April 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
19 April 2022
Others
0
30 June 2021
Hdfc Bank Limited
0
19 April 2022
Others
0
30 June 2021
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
List of share holders, debenture holders;-27092020
Optional Attachment-(1)-27092020
Form DIR-12-27092020_signed
Form MGT-7-27092020_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-24042019

Frequently Asked Questions

What is the date on which the Master promoters private limited incorporated?

Master promoters private limited was incorporated on 22 April 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Master promoters private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Master promoters private limited?

3 of directors are associated with the company.

What is the number of directors associated with Master promoters private limited?

3 of directors are associated with the company.